Directors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Day-to-day management 1
Francis Beel
Current
Managing director · appointed in the act of 11-10-2023
Owners and capital
Capital transactions
Capital over time
- 11-10-2023 Capital stated in the deed · €125,000 · 1,250 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Eveline Van Maele |
|
| Francis Beel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één enkele bestuurder, collegiaal bestuursorgaan ook raad van bestuur genoemd”“Alle handelingen nodig of dienstig voor voorwerp behoudens exclusieve bevoegdheid algemene vergadering volgens wet of statuten, 6 jaar”
Articles of association, deed of 11-10-2023 (in Dutch)